FAMILY GROUPS LIMITED

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Profile FAMILY GROUPS LIMITED

Actual on 01.12.2024
Company name
FAMILY GROUPS LIMITED
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Company number
00984912
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 17 July 1970
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 11 February 2025 due by Monday, 24 February 2025

Last statement dated Sunday, 11 February 2024

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
57B GREAT SUFFOLK STREET, LONDON, SE1 0BB
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PSC and Officers FAMILY GROUPS LIMITED

Officers

(as of 13.08.2022)

BAINBRIDGE, Patricia Anne
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Role: Secretary
CARROLL, Nuala Elizabeth
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: Irish
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: England
DONNELLY, Michael Joseph
Status: Active
Appointed on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: Irish
Date of birth: November 1954
Role: Director
Occupation: Semi Retired
Country of residence: Northern Ireland
DURBIDGE, Isobel Catherine
Status: Active
Appointed on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Retired
Country of residence: England
LANHAM, Katherine Ellen
Status: Active
Appointed on: Monday, 30 January 2017
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Assistant Librarian
Country of residence: England
LIDSTER, Angela
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Retired
Country of residence: England
MACGRATH, Marie
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Retired Teacher
Country of residence: Ireland
MCDONALD, Susan
Status: Active
Appointed on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Information Advice Guidance Employability Adviser
Country of residence: England
MCKAIG, Heather Violet
Status: Active
Appointed on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Catering And Event Company Director
Country of residence: England
MCMORROW, Helen June
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Hospitality
Country of residence: England
MURDOCH, Karen
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Retired
Country of residence: Scotland
PRITCHARD, Elisabeth
Status: Active
Appointed on: Friday, 25 January 2019
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
DONNELLY, Michael Joseph
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 01 January 2016
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: Irish
Date of birth: November 1954
Role: Director
Occupation: Semi-Retired
Country of residence: Northern Ireland
THORNBER, Anne
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Friday, 01 January 2016
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: Scottish
Date of birth: December 1939
Role: Director
Occupation: Therapist
Country of residence: England
MCAULEY, Margaret
Status: Not active
Appointed on: Saturday, 16 May 1992
Resigned on: Friday, 03 September 1993
Correspondence address: 20 Market Road, Ballymena, Northern Ireland, County Antrim, BT43 6EL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Residential Social Worker
BARKEY, Marie
Status: Not active
Appointed on: Friday, 24 January 2020
Resigned on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Staff Nurse
Country of residence: Northern Ireland
COLTON, Peter Ivan
Status: Not active
Appointed on: Friday, 25 January 2019
Resigned on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
DONOHER, Becky
Status: Not active
Appointed on: Monday, 30 January 2017
Resigned on: Friday, 04 February 2022
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Full Time Mother
Country of residence: England
CARLISLE, Rosslyn Mary
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Friday, 13 January 2006
Correspondence address: 66 Jordan Hill, Oxford, Oxfordshire, OX2 8EY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Secretary
POMPHREY, Adrian Charles
Status: Not active
Appointed on: Saturday, 21 May 2005
Resigned on: Friday, 13 January 2006
Correspondence address: 34 Mindrum Terrace, Newcastle Upon Tyne, Tyne & Wear, NE6 3BN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: Great Britain
WITHERINGTON, Ann
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Friday, 13 January 2006
Correspondence address: 28 Fenwick Park, Hawick, Scotland, Scottish Borders, TD9 9PA
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired
MURRAY, Mai
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: 2 Circular Road, Swinford County Mayo, Eire, IRISH
Nationality: Irish
Date of birth: March 1931
Role: Director
Occupation: Company Director
THOMPSON, Olga
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: 103 Tinshill Lane, Leeds, West Yorkshire, LS16 6DF
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Housewife
MCAREE, Mary Patricia
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 10 Rosapenna Street, Old Park Road, Belfast, Northern Ireland, BT14 6GD
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Sales Assistant
MOORE, Mary
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 10b Downfield Road, Clifton, Bristol, Avon, BS8 2TJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Student
HAWKES, Margaret Winifred
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Friday, 16 January 1998
Correspondence address: 93 Shelley House, Churchill Gardens, London, SW1V 3JE
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
ODONOHOE, Margaret
Status: Not active
Appointed on: Saturday, 14 May 1994
Resigned on: Friday, 16 May 1997
Correspondence address: 100 Woodfield, Scholarstown Road Rathfarnham, Dublin 14, Republic Ofireland, County Dublin, IRISH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Housewife
MCAREE, Mary Patricia
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Friday, 17 January 1997
Correspondence address: 10 Rosapenna Street, Old Park Road, Belfast, Northern Ireland, BT14 6GD
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Shop Cleaner
MCDONNELL, Kathleen
Status: Not active
Appointed on: Saturday, 19 January 2002
Resigned on: Friday, 17 January 2003
Correspondence address: 18 Brian Boru Street, Clontarf, Ireland, Dublin 3, IRISH
Nationality: Irish
Date of birth: September 1947
Role: Director
Occupation: Receptionist
POMPHREY, Adrian Charles
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Friday, 17 January 2003
Correspondence address: 34 Mindrum Terrace, Newcastle Upon Tyne, Tyne & Wear, NE6 3BN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: Great Britain
CARTHEW, Jean
Status: Not active
Appointed on: Saturday, 15 May 1993
Resigned on: Friday, 17 May 1996
Correspondence address: 90 Northampton Road, Broughton, Kettering, Northamptonshire, NN14 1NS
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Principal Social Worker
WILSON, Sylvia Winifred
Status: Not active
Resigned on: Friday, 17 May 1996
Correspondence address: 68 Harpes Road, Summertown, Oxford, Oxfordshire, OX2 7QL
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Executive Officer
LINDSAY, Christine Elizabeth
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Friday, 18 January 2008
Correspondence address: St Katherines, Church Place, Freuchie, Scotland, Fife, KY15 7EP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
MCLAUGHLIN, Mary
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Friday, 18 January 2008
Correspondence address: 4 Locksley Place, Greenfaluds, Cumbernauld, Lanarkshire, G67 4BL
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
MEE, Miriam Ann
Status: Not active
Appointed on: Saturday, 19 January 2002
Resigned on: Friday, 18 January 2008
Correspondence address: 8 Ashbourne Square, Northwood, Middlesex, HA6 3BQ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SALUSBURY TRELAWNY, Marian Janet
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Friday, 18 January 2008
Correspondence address: 120 Earlsfield Road, London, SW18 3DR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Physiotherapist
MOORE, Mary
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Friday, 19 January 1996
Correspondence address: 10b Downfield Road, Clifton, Bristol, Avon, BS8 2TJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
BROWNLOW, Ivan
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Friday, 19 January 2001
Correspondence address: 30 Glenarm Road, Larne, County Antrim, BT40 1BP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Showroom Manager
Country of residence: Northern Ireland
RAILL, Anne Brorsen, Dir
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Friday, 19 January 2001
Correspondence address: The White House, 29 Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Nationality: Danish
Date of birth: April 1946
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
MARSHALL, Patrick
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Friday, 20 January 2012
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: Irish
Date of birth: September 1941
Role: Director
Occupation: Retired
Country of residence: Ireland
MOODY, David William
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Friday, 20 January 2012
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WINSLADE, Anne Marie
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 20 January 2012
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: Wales
CARROLL, Nuala Elizabeth
Status: Not active
Appointed on: Saturday, 19 January 2002
Resigned on: Friday, 21 January 2005
Correspondence address: 218 Holburne Road, London, SE3 8JG
Nationality: Irish
Date of birth: December 1950
Role: Director
Occupation: Accountant
Country of residence: England
CHAPLIN, Jonathan Guy
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Friday, 21 January 2005
Correspondence address: Woodesden, 24 Front Road, Woodchurch, Kent, TN26 3QE
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
DOLEMAN, Agnes Chalmers Smith
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Friday, 21 January 2005
Correspondence address: 22 Millfield View, Erskine, Renfrewshire, PA8 6HE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Catering Instructor
MCEWEN, Philomena
Status: Not active
Appointed on: Saturday, 20 January 2001
Resigned on: Friday, 21 January 2005
Correspondence address: 6 Oaklands Park, Letterkenny, Eire, County Donegal, IRISH
Nationality: Irish
Date of birth: September 1936
Role: Director
Occupation: Housewife
MCLAUGHLIN, Mary
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Friday, 21 January 2005
Correspondence address: 4 Locksley Place, Greenfaluds, Cumbernauld, Lanarkshire, G67 4BL
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Teacher Retired
GRAHAM, Ishbel
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 21 January 2011
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: Scotland
MARSTON, Margaret Jeanne
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Friday, 21 January 2011
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: England
PHILLIPS, Kristen
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 21 January 2011
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Asst Technical Accountant
Country of residence: England
STRELLEY, Lynne Adare
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 21 January 2011
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Civil Servant
Country of residence: England
HUSSEY, Ray Cecil
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Friday, 22 May 1998
Correspondence address: 12 Station Road, Digswell, Welwyn, Hertfordshire, AL6 0DG
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
MCCALLION, Lesley June
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Friday, 22 May 1998
Correspondence address: 86 Ullswater Road, Urmston, Manchester, M41 8SN
Nationality: Anglo Indian
Date of birth: June 1937
Role: Director
Occupation: Company Secretary
AYRISS, Sheila Ann
Status: Not active
Appointed on: Saturday, 24 May 2003
Resigned on: Friday, 23 January 2004
Correspondence address: 34 Foxley Close, Redhill, Surrey, RH1 5SJ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
STEWART, Isabel
Status: Not active
Appointed on: Saturday, 20 January 2001
Resigned on: Friday, 23 January 2004
Correspondence address: The Sithean, Fasaich, Gairloch, Ross Shire, IV21 2DB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
ELGIE HEATON, Alison Margaret
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Friday, 23 January 2009
Correspondence address: 146 Harehills Avenue, Leeds, West Yorkshire, LS8 4EU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Nurse
MCARDLE O'BRIEN, Maureen
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Friday, 23 January 2009
Correspondence address: 5 Ophelia Place, The Lough, Cork, Ireland, IRISH
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Legal Executive
WILKES, Brian
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 23 January 2009
Correspondence address: 97 Foscote Rise, Banbury, Oxfordshire, OX16 9XS
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Self Employed Electrician
Country of residence: United Kingdom
JONES, Helen Louise, Dr
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 24 January 2014
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: University (He) Lecturer
Country of residence: United Kingdom
WILKES, Brian
Status: Not active
Appointed on: Friday, 21 January 2011
Resigned on: Friday, 24 January 2014
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Self Employed Electrician
Country of residence: United Kingdom
LITTLE, Susan Moira Jane
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Friday, 24 January 2020
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Equine Assisted Learning Facilitator
Country of residence: England
O'DONNELL, Lilyann
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Friday, 24 January 2020
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Civil Servant
Country of residence: Scotland
TOMINEY, Helen Anne
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Friday, 24 January 2020
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Hairdresser
Country of residence: England
MEE, Miriam Ann
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 25 January 2013
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PRITCHARD, Elisabeth
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 25 January 2013
Correspondence address: 61 Great Dover St., London, SE1 4YF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
GRANT, Paul Steven
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 25 January 2019
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: England
LAWLESS, Joan
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 25 January 2019
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
STRELLEY, Lynne Adare
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Friday, 25 January 2019
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Civil Servant
Country of residence: England
CROWCROFT, Stephen Michael
Status: Not active
Appointed on: Friday, 21 January 2011
Resigned on: Friday, 26 January 2018
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Engineer (Retired)
Country of residence: England
O'SHAUGHNESSY, Frank
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Friday, 26 January 2018
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Financial Adviser
Country of residence: Ireland
ROUND, Elaine Ursula
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Friday, 26 January 2018
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Part Time Clerical Worker
Country of residence: England
SENIOR, Margaret Rose
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Friday, 26 January 2018
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Independent Accredited Costs Lawyer
Country of residence: England
ANDERSON, Kim Margaret
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Friday, 29 December 2017
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Role: Secretary
BARKEY, Marie
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Friday, 29 January 2010
Correspondence address: 5 St Marys Terrace, Middletown, County Armagh, BT60 4HU
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Nursing Sister
Country of residence: Northern Ireland
BOLTON, Elizabeth Huleatt
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Friday, 29 January 2010
Correspondence address: Woodsfield, Church Lane Winfarthing, Diss, IP22 2EA
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Retired
CARDY, Margaret
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Friday, 29 January 2010
Correspondence address: 9 Langaton Gardens, Pinhoe, Exeter, Devon, EX1 3RZ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Personal Assistant
LITTLE, Susan Moira Jane
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Friday, 29 January 2010
Correspondence address: The Tower House, Micheldever Station, Winchester, Hampshire, SO21 3AL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: None
Country of residence: England
MCPARTLIN, Dorothy Forrest
Status: Not active
Appointed on: Friday, 21 January 2011
Resigned on: Friday, 30 January 2015
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Mental Health Nurse
Country of residence: United Kingdom
SALUSBURY-TRELAWNY, Marian Janet
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Friday, 30 January 2015
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Physiotherapist
Country of residence: England
WARD-MCQUAID, Christine Mary
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Friday, 30 January 2015
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired Nurse
Country of residence: United Kingdom
SMYTH, Mary
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 30 November 2001
Correspondence address: Upper Main Street, Ballyhaunis, Ireland, County Mayo, IRISH
Nationality: Irish
Date of birth: October 1941
Role: Director
Occupation: Manager
DIXON, Joyce
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Friday, 31 January 2003
Correspondence address: 30 Southey Lane, Kingskerswell, Newton Abbot, Devon, TQ12 5JG
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Retired
BOWEN, Roger Alan
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 2 Montague Road, Sheringham, Norfolk, NR26 8LN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Care Home Proprietor
PICKARD, Ruth Mary
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Quorden Wood Cottage, Ide Hill, Sevenoaks, Kent, TN14 6BD
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Housewife
MACLEOD, Patricia Ratcliffe
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Monday, 17 June 1996
Correspondence address: 2 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Library Assistant
ROGERSON, Christine Margaret
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Monday, 21 February 2005
Correspondence address: 10 Waverley Avenue, Stretford, Manchester, Lancashire, M32 0UA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Student
AYRISS, Sheila Ann
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 34 Foxley Close, Redhill, Surrey, RH1 5SJ
Role: Secretary
COCKBURN, Noreen
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Saturday, 19 May 2001
Correspondence address: 66 Lanrig Road, Chryston, Glasgow, Lanarkshire, G69 9NU
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
BRADBURN, Kay Margaret
Status: Not active
Appointed on: Saturday, 19 January 2002
Resigned on: Saturday, 20 January 2007
Correspondence address: 12 Graig Lwyd, Radyr, Cardiff, South Glamorgan, CF15 8BG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Retired
HOGAN, Mary
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Saturday, 20 January 2007
Correspondence address: West View, Killahy, Tullaroan, Ireland, Co Kilkenny, IRISH
Nationality: Irish
Date of birth: February 1950
Role: Director
Occupation: Social Worker
LYNCH, Jennifer Mary
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Saturday, 20 January 2007
Correspondence address: Ashdene, 12 Redhall Drive, Ballycarry, County Antrim, BT38 9JJ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
WINSLADE, Anne Marie
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Saturday, 20 January 2007
Correspondence address: 2 East View High Street, Llantwit Major, South Glamorgan, CF61 1SS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
ASHCROFT, Carol Helen
Status: Not active
Appointed on: Friday, 26 January 2018
Resigned on: Saturday, 20 June 2020
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: English
Date of birth: March 1960
Role: Director
Occupation: Specialist Public Health Nurse/Health Visitor
Country of residence: England
HAWKES, Margaret Winifred
Status: Not active
Resigned on: Saturday, 20 May 1995
Correspondence address: 93 Shelley House, Churchill Gardens, London, SW1V 3JE
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
RAILL, Anne Brorsen, Dir
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Saturday, 20 May 1995
Correspondence address: The White House, 29 Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Role: Secretary
BOLTON, Elizabeth Huleatt
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Saturday, 24 May 2003
Correspondence address: Woodsfield, Church Lane Winfarthing, Diss, IP22 2EA
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Support Worker
MCAREE, Mary Patricia
Status: Not active
Appointed on: Saturday, 14 May 1994
Resigned on: Saturday, 27 May 1995
Correspondence address: 10 Rosapenna Street, Old Park Road, Belfast, Northern Ireland, BT14 6GD
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Housewife
MCARDLE-O'BRIEN, Maureen
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Legal Executive
Country of residence: Ireland
HAY, Barbara Ann
Status: Not active
Appointed on: Saturday, 14 May 1994
Resigned on: Sunday, 08 September 1996
Correspondence address: 4 Southwell Gardens, Ashton Under Lyne, Lancashire, OL6 8XS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Clerk
MCGARRY, Deirdre
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Sunday, 08 September 1996
Correspondence address: 89 Iveson Drive, Leeds, Yorkshire, LS16 6NJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
DANCER, Patricia Maureen
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Sunday, 14 September 2014
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Retired
Country of residence: England
DIXON, Joyce
Status: Not active
Appointed on: Saturday, 16 May 1992
Resigned on: Sunday, 18 May 1997
Correspondence address: 30 Southey Lane, Kingskerswell, Newton Abbot, Devon, TQ12 5JG
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Bookkeeper
CARROLL, Nuala Elizabeth
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Sunday, 31 January 2016
Correspondence address: 57b Great Suffolk Street, London, England, SE1 0BB
Nationality: Irish
Role: Secretary
MULHOLLAND, Margaret Jean
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Thursday, 01 September 2005
Correspondence address: Myran, 1 Hishg Street, Moffat, Dumfriesshire, DG10 9ET
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Phlebotomist
BRICE, Angela Dawn
Status: Not active
Appointed on: Friday, 25 January 2019
Resigned on: Thursday, 05 September 2019
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Payroll Administrator
Country of residence: England
DINES, Honor Rachel
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Thursday, 13 January 2000
Correspondence address: 28 Church Lane, Felixstowe, Suffolk, IP11 9DJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: School Technician
HELLAWELL, Peter John
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Thursday, 13 January 2000
Correspondence address: Flat 1 Albany Court, 9a Wimborne Road, Bournemouth, Dorset, BH2 6LX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Health Educator
Country of residence: England
MCDONNELL, Kathleen
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Thursday, 13 January 2000
Correspondence address: 18 Brian Boru Street, Clontarf, Ireland, Dublin 3, IRISH
Nationality: Irish
Date of birth: September 1947
Role: Director
Occupation: Receptionist
PYRAH, Margaret Jean
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: 8 Churchill Way, Sandy, Bedfordshire, SG19 1LP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Doctors Receptionist
STEWART, Ann Marie
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: 7 Muirpark Street, Glasgow, Lanarkshire, G11 5NQ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Housewife
CARLISLE, Rosslyn Mary
Status: Not active
Appointed on: Saturday, 17 January 1998
Resigned on: Thursday, 17 January 2002
Correspondence address: 66 Jordan Hill, Oxford, Oxfordshire, OX2 8EY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Admissions Secretary
HUSSEY, Ray Cecil
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Thursday, 17 January 2002
Correspondence address: 12 Station Road, Digswell, Welwyn, Hertfordshire, AL6 0DG
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
LINDSAY, Christine Elizabeth
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Thursday, 17 January 2002
Correspondence address: St Katherines, Church Place, Freuchie, Scotland, Fife, KY15 7EP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
WINSLADE, Anne Marie
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Thursday, 17 January 2002
Correspondence address: 2 East View High Street, Llantwit Major, South Glamorgan, CF61 1SS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
ANDERSON, Rosemary Virginia
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Thursday, 27 May 1999
Correspondence address: 17 Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
STEWART, Ann Marie
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Thursday, 27 May 1999
Correspondence address: 7 Muirpark Street, Glasgow, Lanarkshire, G11 5NQ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Housewife
SHARMAN, Emily Weir Westwood
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: 5 Melrose House, 49 Carlton Vale, London, NW6 5EY
Role: Secretary
CARROLL, Nuala Elizabeth
Status: Not active
Appointed on: Friday, 22 June 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Role: Secretary
CARROLL, Nuala Elizabeth
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Tuesday, 01 May 2007
Correspondence address: 218 Holburne Road, London, SE3 8JG
Nationality: Irish
Date of birth: December 1950
Role: Director
Occupation: Accountant
Country of residence: England
CANNING, Eileen
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Wednesday, 13 December 1995
Correspondence address: 75 Meadowbank Park, Letterkenny, Eire, County Donegal, IRISH
Nationality: Irish
Date of birth: May 1947
Role: Director
Occupation: Sales Receptionist
WHYTE, Therese
Status: Not active
Appointed on: Saturday, 15 May 1993
Resigned on: Wednesday, 13 September 1995
Correspondence address: 21 Kirkriggs Gardens Blairbeth, Rutherglen, Glasgow, Scotland, G73 4LU
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Pre School Community Organiser
CRONIN, Dorothy Claire
Status: Not active
Appointed on: Saturday, 24 May 2003
Resigned on: Wednesday, 19 April 2006
Correspondence address: 10 Whitworth Drive, Telford, Salop, TF3 2NN
Nationality: Irish
Date of birth: November 1949
Role: Director
Occupation: Accountant
GRIGOR, Isabella Martin
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Wednesday, 21 November 2007
Correspondence address: 18 Collin Close, Plymouth, PL5 1QG
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Housewife
WHETHERLY, Linda
Status: Not active
Appointed on: Friday, 26 January 2018
Resigned on: Wednesday, 27 June 2018
Correspondence address: 57b Great Suffolk Street, London, SE1 0BB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Corporate Image Consultant Entrepreneur
Country of residence: England
Show all records Hide
Person with significant control

(as of 19.07.2024)

Missing name
Status: Active
Notified on: Wednesday, 25 July 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 25 July 2018
Legal form: Persons With Significant Control Statement
Mrs Kim Margaret Anderson
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 57b London
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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